Officer:
SIMON M CUSENS
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PHARMALINE LIMITED | Judicial representative | - | - | Malta | Pending | Paradise Papers | |
| PHARMALINE LIMITED | Director | - | - | Malta | Pending | Paradise Papers | |
| PHARMALINE LIMITED | Legal representative | - | - | Malta | Pending | Paradise Papers | |
| TECHNOLINE LIMITED | Judicial representative | - | - | 15-NOV-1978 | Malta | - | Paradise Papers |
| TECHNOLINE LIMITED | Legal representative | - | - | 15-NOV-1978 | Malta | - | Paradise Papers |
| TECHNOLINE LIMITED | Director | - | - | 15-NOV-1978 | Malta | - | Paradise Papers |
| MEDEA LIMITED | Director | - | - | 04-OCT-2001 | Malta | Struck Off | Paradise Papers |
| MEDEA LIMITED | Legal representative | - | - | 04-OCT-2001 | Malta | Struck Off | Paradise Papers |
| MEDEA LIMITED | Judicial representative | - | - | 04-OCT-2001 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SIMON CUSENS | Same id as | - | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.